Company Information
CIN
Status
Date of Incorporation
29 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000
Authorised Capital
100,000
Directors
Jai Vishwanath Hiremath
Director/Designated Partner
over 2 years ago
over 2 years ago
Sugandha Jaidev Hiremath
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form AOC-4-14122019_signed
Form SH-7-06122019-signed
Optional Attachment-(3)-02122019
Copy of Board resolution authorizing redemption of redeemable preference shares;-02122019
Optional Attachment-(2)-02122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-09102018_signed
-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-13102017
